French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLUM 1958-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531168 815399605 @Company
@Persons
@UBO
@INPI
Aon Moustafa
DoB: 1958-03-18
PoB: Mit Badr Halawa EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Blum 92110 Clichy France
1523273 431932482 @Company
@Persons
@UBO
@INPI
BLUM CHABOD Christine
DoB: 1958-11-24
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
2134680 815399605 @Company
@Persons
@UBO
@INPI
Aon Moustafa
DoB: 1958-03-18
PoB: Mit Badr Halawa EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Blum 92110 Clichy France
4127118 483556072 @Company
@Persons
@UBO
@INPI
LUNDY Jean-Eric
DoB: 1958-05-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 bis Rue Leon Blum 94600 Choisy-le-Roi FRANCE
4127119 483556072 @Company
@Persons
@UBO
@INPI
LUNDY Jean-Eric
DoB: 1958-05-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 bis Rue Leon Blum 94600 Choisy-le-Roi FRANCE
5774589 424471605 @Company
@Persons
@UBO
@INPI
KSOUROU Abdelhak
DoB: 1958-02-20
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 avenue Léon Blum 47000 Agen FRANCE
6954968 478999352 @Company
@Persons
@UBO
@INPI
THOMAS SISOUNOL Patricia Gisèle Reine
DoB: 1958-03-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Blum 51200 EPERNAY FRANCE
7862593 511048472 @Company
@Persons
@UBO
@INPI
NIVET Jean Pierre
DoB: 1958-05-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue léon blum 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
8218980 377697263 @Company
@Persons
@UBO
@INPI
SOLANA Patrick
DoB: 1958-03-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Léon Blum 31000 Toulouse France
8333898 503086548 @Company
@Persons
@UBO
@INPI
BLUM GERBER Judith
DoB: 1958-07-18
PoB: Gaissau Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Ribonnet 31870 Beaumont-sur-Lèze France
8333899 503086548 @Company
@Persons
@UBO
@INPI
BLUM GERBER Judith
DoB: 1958-07-18
PoB: Gaissau Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Ribonnet 31870 Beaumont-sur-Lèze France
8467132 352505523 @Company
@Persons
@UBO
@INPI
GRONDEIN Gilbert Philippe
DoB: 1958-02-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Blum - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8467133 352505523 @Company
@Persons
@UBO
@INPI
GRONDEIN Gilbert Philippe
DoB: 1958-02-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Léon Blum - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8608571 517570834 @Company
@Persons
@UBO
@INPI
DECERLE BOISSARD Elisabeth
DoB: 1958-03-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Blum 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
8612013 809271869 @Company
@Persons
@UBO
@INPI
DECERLE BOISSARD Elisabeth
DoB: 1958-03-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Léon Blum 58640 Varennes-Vauzelles FRANCE
9656934 525340659 @Company
@Persons
@UBO
@INPI
LAPLANTE Patrick, Marc
DoB: 1958-06-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 avenue Léon Blum 87350 Panazol FRANCE
9663920 528063886 @Company
@Persons
@UBO
@INPI
BOURIOL Michel, Rene
DoB: 1958-10-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Léon Blum 87350 Panazol FRANCE
10227881 398592576 @Company
@Persons
@UBO
@INPI
SAVIGNOL André Joseph
DoB: 1958-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 BIS Rue Léon Blum 15000 Aurillac France
12272359 810248039 @Company
@Persons
@UBO
@INPI
LE MESTRE SARFATI Marie-Christine
DoB: 1958-11-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Léon Blum 92160 Antony FRANCE yes
@Cadastre
@Geotag
12272360 810248039 @Company
@Persons
@UBO
@INPI
LE MESTRE SARFATI Marie-Christine
DoB: 1958-11-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Léon Blum 92160 Antony FRANCE yes
@Cadastre
@Geotag
12304638 352863203 @Company
@Persons
@UBO
@INPI
SAHYOUN PAUL
DoB: 1958-03-08
PoB: 99 BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE LEON BLUM 92800 Puteaux FRANCE
13345837 342317773 @Company
@Persons
@UBO
@INPI
ALDEBERT Alain
DoB: 1958-06-23
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
342 AVENUE LEON BLUM 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13419603 519587695 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Anne-Béatrice
DoB: 1958-02-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13419604 519587695 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Anne-Béatrice
DoB: 1958-02-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
14538745 878586148 @Company
@Persons
@UBO
@INPI
BLUM Brigitte
DoB: 1958-04-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Quai Rouget de l'Isle 67000 Strasbourg FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.